June 24, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognition/Presentations
|
|
4. Hearing for Citizens Present to Address the Board about the Budget for 2025-2026 (limit 3 minutes each)
|
|
5. Public Input on Federal Program Grants (limit 3 minutes each)
|
|
6. Public Comments
|
|
7. CONSENT AGENDA
|
|
7.A. Consider Approval of Minutes from May 13, 2025 (Special Meeting), May 13, 2025 (Regular Meeting), June 3, 2025 (Special Meeting), and June 23, 2025 (Special Meeting) as presented.
|
|
7.B. Consider Approval of May Financial Report as presented (Alignment with Goal 3)
|
|
7.C. Consider Approval of Updates to the Board Operating Procedures as presented.
|
|
7.D. Consider Approval of the 2025-2026 Montgomery County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (Alignment with Goals 1 & 2)
|
|
7.E. Final Reading of Update 125 Affecting Legal and Local Polices:
BDAA(LOCAL): Officers and Officials - Duties and requirements of Board Officers, BDB(LOCAL): Board Internal Organization - Board Committees, BDF(LOCAL): Board Internal Organization - Advisory Committees, EI(LOCAL): Academic Achievement, FDE(LOCAL): Admissions - School Safety Transfers, FEC(LOCAL): Attendance - Attendance for Credit, BDAA(LOCAL): Officers and Officials - Duties and Requirements of Board Officers, BDB(LOCAL): Board Internal Organization - Board Committees, BDF(LOCAL): Board Internal Organization - Advisory Committees, EI(LOCAL): Academic Achievement, FDE(LOCAL): Admissions - School Safety Transfers, FEC(LOCAL): Attendance - Attendance for Credit |
|
8. ACTION
|
|
8.A. Consider Approval Resolution for the Right of Way Donation Deed to Montgomery County for Bear Cub Drive as presented.
|
|
8.B. Consider Approval for Purchase over $50,000 for a Student Athletic Insurance Policy as presented (Alignment with Goal 2 and 3)
|
|
8.C. Consider Approval of Purchase over $50,000 for Tennis Court Shade Structure at Lake Creek High School as presented (Alignment with Goal 2 and 3)
|
|
8.D. Consider Approval of Technology Purchase over $50,000 for Silent Panic Alert Hardware with Safety Grant Cycle 1 Funds as presented (Alignment with Goals 2 and 3)
|
|
8.E. Consider Approval of Budget Amendment #2 for 2024-2025 as presented (Alignment with Goal 3)
|
|
8.F. Consider and Adopt the 2025-2026 General Operating Budget, Child Nutrition Budget, and Debt Service Budget as presented (Alignment with Goal 3)
|
|
8.G. Consider Approval of the 2025-2026 Compensation Plan as presented (Alignment with Goals 3 and 4)
|
|
9. INFORMATION ITEMS
|
|
9.A. Department Update - Specialized Learning
|
|
9.B. Department Update - Communications
|
|
9.C. District Wide Stakeholder Survey Results
|
|
9.D. Feasability Study of Land Purchase
|
|
9.E. Bond Update
|
|
10. Adjourn
|